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SAES GETTERS (GB) LIMITED

Learn more about SAES GETTERS (GB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SUDLEY TERRACE, HIGH STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1EY

SAES GETTERS (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 00924597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.14
dissolution date: 2010.08.17
last member list: 2009.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.26
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCAMILLO MAZZERI / 12/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRYAN HAYDEN / 12/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO LORENZO DELLA PORTA / 12/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR GIULIO CANALE / 12/10/2009
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, HERITAGE HOUSE, VICAR LANE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4GD
Form type: 287
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, HERITAGE HOUSE, VICAR LANE, DAVENTRY, NORTHAMPTONSHIRE NN11 5AA
Form type: 287
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, 5 SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE RG1 4QS
Form type: 287
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93
Form type: 363(287)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03

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Company directors and board members:

SAMUEL FRANCIS PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 2010.08.17
10 BARNFIELD AVENUE SHIRLEY , CROYDON
CR0 8SE, SURREY
GIULIO CANALE (dissolve)
Director, MANAGING DIRECTOR, 1998.03.13 - 2010.08.17
VIA B TELESIO 19 MILAN 20145 , ITALY
FOREIGN
MASSIMO LORENZO DELLA PORTA (dissolve)
Director, MANAGER, 1999.03.05 - 2010.08.17
VIA CAPPUCCIO 14 MILAN 20123 , MI
FOREIGN
ITALY
ANDREW BRYAN HAYDEN (dissolve)
Director, MANAGING DIRECTOR, 2003.01.07 - 2010.08.17
7 PRESTON DRIVE , DAVENTRY
NN11 5GL, NORTHAMPTONSHIRE
GIANCAMILLO MAZZERI (dissolve)
Director, MANAGER, 2006.03.31 - 2010.08.17
VIA COMO 28 , TURATE
COMO 22078
ITALY
CHRISTOPHER REGINALD POTTS (dissolve)
Secretary, 1991.10.12 - 1993.10.01
10 SLOANE GARDENS , LONDON
SW1W 8DL
WILLIAM GEOFFREY ASHCROFT (dissolve)
Director, OFFICE MANAGER, 1993.10.01 - 2005.09.30
35 GREENHAM WOOD , BRACKNELL
RG12 7WJ, BERKSHIRE
PAOLO DELLA PORTA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1998.03.04
VIA GALLARATE 215 , MILAN 20151
FOREIGN
ITALY
TIZIANO ANSELMO GIORGI (dissolve)
Director, RESEARCH MANAGER, 1991.10.12 - 1999.03.01
VIA S CARLO 126 , RHO 20017
FOREIGN
ITALY
ALAN JOHN MARTIN (dissolve)
Director, GENERAL MANAGER, 1998.03.04 - 2002.12.31
ORCHARD COTTAGE PUDDLEDUCK LANE, GREAT COXWELL , FARINGDON
SN7 7NA, OXFORDSHIRE
WILLIAM MIDDLETON (dissolve)
Director, SOLICITOR, 1991.10.12 - 1993.10.01
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
GIUSEPPE ROLANDO (dissolve)
Director, GENERAL MANAGER, 1998.03.13 - 2006.03.31
VIA VAL LEVENTINA 6 MILAN 20100 , ITALY
FOREIGN

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Information about the Private Limited Company SAES GETTERS (GB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data